5 of 5 Permanent KYC Jobs in the City of London

ensure visual consistency and usability Banking & Domain Expertise Apply strong domain knowledge of: Banking products, financial workflows, risk & compliance considerations Regulatory constraints (e.g., KYC, AML, data privacy) Work effectively with legal, compliance, and risk stakeholders Balance user needs with technical, regulatory, and business constraints Collaboration & Leadership Partner closely with Product ...

global public data sources and private customer information to create and maintain digital risk profiles. Utilising the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology, and consulting partnerships, Encompass seamlessly integrates into existing workflows and systems. With Encompass, the world ...

readiness for newly established entities. You will also play a central role in ensuring robust compliance with GDPR, supporting NIS2 implementation, overseeing AML / KYC due diligence, and acting as a key liaison in respect of the firm’s FCA Appointed Representative obligations. The successful candidate will be a seasoned ...

award-winning tech startup is on the lookout for a Commercial Account Executive to help shape the future of identity verification, AML, and KYC services. You'll be joining a high-growth, high-impact environment where your ideas will directly influence success – no layers of bureaucracy, just opportunity ...

digital onboarding journeys across web and mobile channels Lead development and integration within Temenos T24 for customer creation and account opening Define and implement KYC / KYB workflows , including verification, screening, and risk checks Work closely with Product, Compliance, and Engineering teams to translate requirements into scalable solutions Drive integration … techno-functional roles within banking or fintech Experience integrating T24 with APIs and third-party systems Exposure to customer onboarding, account opening, or KYC processes Ability to work across both technical delivery and business stakeholders Experience with digital banking platforms is beneficial Why apply This is a great opportunity ...